Saturday, December 24, 2011

Social Security Fraud News - Sat Dec 24, 2011


Bakersfield Woman Charged With Theft Of Social Security Benefits, Bank Fraud
KERO-TV 23
United States Attorney Benjamin B. Wagner announced that a federal grand jury returned an indictment today charging Delila Louise Owens, 65, of Bakersfield, with one count of theft of Social Security survivor benefit payments and one count of bank ...
Philly DA refiles charges dismissed this week against suspect in basement ...
Washington Post
PHILADELPHIA — Prosecutors said Thursday that they have refiled charges dismissed by a judge this week against a suspect in the case of mentally disabled adults found locked in a basement as part of what authorities say was a Social Security fraud ...
Sheriff: Be cautious of convincing scammers
Austin Herald
The caller has reportedly been telling people they are victims of a scam and need to provide their Social Security numbers and banking information for verification. Amazi said residents should always be wary of these calls because a law enforcement ...
Only 26% of Consumers Think Facebook Storefronts Secure Against Fraud [STUDY]
Mashable
Facebook still has a long way to go when it comes to instilling trust in consumers, according to a new study that shows only 26% believe storefronts on the social network are safe against fraud. The online survey, conducted by ThreatMetrix and The ...
Attorney general warns of holiday scams
Las Vegas Sun
They ask for a reply with debit card information or a Social Security number, officials said. “The text is a scam and any information given to fraudsters will be used to clean out the victim's bank account,” Masto warned in a news release. ...

Election fraud? Sorry, vote's over
WND.com
"[The opinion] doesn't say he has a valid birth certificate, valid Social Securitynumber." "All is says is nobody has standing," she said. Her plan is to submit motions for rehearing at the 9th Circuit and other courts, based on the newest ruling, ...

Coos Bay family indicted on fraud charges against federal government
KCBY.com 11
The matter is scheduled for trial on June 27, 2012, and is being investigated by the Department of Defense, the Army Criminal Investigative Division, the FBI, the IRS, theSocial Security Administration, and Immigration and Customs Enforcement.

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